Boundworth Limited WEST SUSSEX


Boundworth started in year 1973 as Private Limited Company with registration number 01152790. The Boundworth company has been functioning successfully for 51 years now and its status is active. The firm's office is based in West Sussex at 7 Princess Avenue. Postal code: PO21 2QT. Since 2000-03-02 Boundworth Limited is no longer carrying the name Boundworth Investments.

The company has 4 directors, namely Coral L., Duncan L. and Colin L. and others. Of them, Colin L., Julian L. have been with the company the longest, being appointed on 4 March 1991 and Coral L. has been with the company for the least time - from 12 July 2004. As of 29 April 2024, there was 1 ex director - Peter A.. There were no ex secretaries.

Boundworth Limited Address / Contact

Office Address 7 Princess Avenue
Office Address2 Bognor Regis
Town West Sussex
Post code PO21 2QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01152790
Date of Incorporation Thu, 20th Dec 1973
Industry Development of building projects
End of financial Year 31st March
Company age 51 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Colin L.

Position: Secretary

Resigned:

Coral L.

Position: Director

Appointed: 12 July 2004

Duncan L.

Position: Director

Appointed: 24 October 2002

Colin L.

Position: Director

Appointed: 04 March 1991

Julian L.

Position: Director

Appointed: 04 March 1991

Peter A.

Position: Director

Appointed: 01 January 1999

Resigned: 31 March 2018

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Colin L. The abovementioned PSC and has 75,01-100% shares.

Colin L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Boundworth Investments March 2, 2000
Boundworth April 1, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand45 49349 93660 26158 00368 94173 01277 466
Current Assets320 410364 853400 178447 918503 991558 062612 516
Debtors274 917314 917339 917389 915435 050485 050535 050
Net Assets Liabilities3 299 8763 346 4463 383 5763 429 3013 483 5463 538 2953 472 899
Other Debtors4 8674 8674 8674 865   
Property Plant Equipment2 405 0022 405 0022 405 0022 405 0022 405 0022 405 0022 405 002
Other
Accrued Liabilities173173173173   
Accumulated Depreciation Impairment Property Plant Equipment2 9852 9852 9852 9852 9852 9852 985
Amounts Owed By Related Parties270 050310 050335 050385 050435 050485 050535 050
Average Number Employees During Period   1114
Bank Overdrafts    1  
Creditors48 99148 40946 60448 61950 44749 76949 618
Fixed Assets3 410 0023 410 0023 410 0023 410 0023 410 0023 410 0023 410 002
Investments Fixed Assets1 005 0001 005 0001 005 0001 005 0001 005 0001 005 0001 005 000
Investments In Subsidiaries1 005 0001 005 0001 005 0001 005 0001 005 0001 005 0001 005 000
Net Current Assets Liabilities271 419316 444353 574399 299453 544508 294562 898
Nominal Value Allotted Share Capital1 001 0001 001 0001 001 0001 001 0001 001 0001 001 0001 001 000
Number Shares Issued Fully Paid1 001 0001 001 0001 001 0001 001 0001 001 0001 001 0001 001 000
Other Creditors48 81848 23646 43137 72137 72236 92536 926
Par Value Share 111111
Property Plant Equipment Gross Cost2 407 9872 407 9872 407 9872 407 9872 407 9872 407 9872 407 987
Provisions For Liabilities Balance Sheet Subtotal381 545380 000380 000380 000380 000380 000500 001
Taxation Social Security Payable  8 71010 72512 72412 84312 692
Total Assets Less Current Liabilities3 681 4213 726 4463 763 5763 809 3013 863 5463 918 2953 972 900
Total Borrowings    1  
Director Remuneration   10 189   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 29th, August 2023
Free Download (12 pages)

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